French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GICQUEL 1959-10-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596581 480883446 @Company
@Persons
@UBO
@INPI
GICQUEL Claude Francis Henri
DoB: 1959-06-10
PoB: 22050 Dinan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Guehardière 35630 Hédé FRANCE
597440 801641135 @Company
@Persons
@UBO
@INPI
GICQUEL Claude
DoB: 1959-06-10
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Guéhardière 35630 Hédé Bazouges FRANCE
597441 801641135 @Company
@Persons
@UBO
@INPI
GICQUEL Claude
DoB: 1959-06-10
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Guéhardière 35630 Hédé Bazouges FRANCE
1296087 483630885 @Company
@Persons
@UBO
@INPI
GICQUEL Patrick
DoB: 1959-06-10
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Philosophes 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1296088 483630885 @Company
@Persons
@UBO
@INPI
GICQUEL Patrick
DoB: 1959-06-10
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Philosophes 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1297686 433964665 @Company
@Persons
@UBO
@INPI
GICQUEL BURLOT Beatrice
DoB: 1959-10-05
PoB: SAINT GOUENO 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLACIS CREHEN 22130 PLANCOET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1302044 381789015 @Company
@Persons
@UBO
@INPI
LEROUX GICQUEL Odile
DoB: 1959-09-04
PoB: TINTENIAC (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES PHILOSOPHES ST-MALO 35400 ST-MALO FRANCE
1306877 790154637 @Company
@Persons
@UBO
@INPI
GICQUEL Patrick, André, Jean
DoB: 1959-06-10
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue des Philosophes 35400 Saint-Malo FRANCE
4117628 813787462 @Company
@Persons
@UBO
@INPI
GICQUEL Patrick
DoB: 1959-06-25
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Grande rue 91160 Saulx-les-Chartreux FRANCE
4117629 813787462 @Company
@Persons
@UBO
@INPI
GICQUEL Patrick
DoB: 1959-06-25
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Grande rue 91160 Saulx-les-Chartreux FRANCE
4540988 309517654 @Company
@Persons
@UBO
@INPI
GICQUEL PAQUE Chantal Josiane
DoB: 1959-09-10
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERVENEC PLEGUIEN 22290 PLEGUIEN FRANCE
7692304 444029839 @Company
@Persons
@UBO
@INPI
GROMARD DELAMOTTE Josette Lucette Yvette
DoB: 1959-11-07
PoB: 76344 HAUDRICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE RENE GICQUEL 76390 AUMALE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8836093 829226315 @Company
@Persons
@UBO
@INPI
GICQUEL Claude
DoB: 1959-06-10
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Guéhardière 35630 Hédé Bazouges FRANCE yes
@Cadastre
@Geotag
8851934 801641135 @Company
@Persons
@UBO
@INPI
GICQUEL Claude
DoB: 1959-06-10
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Guéhardière 35630 HEDE FRANCE
8878731 823691506 @Company
@Persons
@UBO
@INPI
GICQUEL Claude
DoB: 1959-06-10
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Guéhardière 35630 Hédé Bazouges FRANCE yes
@Cadastre
@Geotag
8886875 480883446 @Company
@Persons
@UBO
@INPI
GICQUEL Claude Francis Henri
DoB: 1959-06-10
PoB: 22050 Dinan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Guehardière 35630 Hédé FRANCE
8973784 809099997 @Company
@Persons
@UBO
@INPI
GICQUEL Claude
DoB: 1959-06-10
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Guéhardière 35630 HEDE- BAZOUGES FRANCE yes
@Cadastre
@Geotag
8973785 809099997 @Company
@Persons
@UBO
@INPI
GICQUEL Claude
DoB: 1959-06-10
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Guéhardière 35630 HEDE- BAZOUGES FRANCE yes
@Cadastre
@Geotag
10051888 777903840 @Company
@Persons
@UBO
@INPI
GICQUEL Nadine Yvette Danielle Marie
DoB: 1959-05-30
PoB: 56159 PLEUCADEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du chemin noir - résidence le clos du Puits 56860 Séné FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.